Based in Leamington Spa, Dir3ct Ltd was established in 2008, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Dir3ct Ltd. There are 7 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARNELL, Kelly-Ann | 06 July 2020 | - | 1 |
SMITH, Paul Arthur | 30 April 2014 | - | 1 |
COMPANY DIRECTORS LIMITED | 25 February 2008 | 25 February 2008 | 1 |
GRANT, Marcus Paul | 25 February 2008 | 30 April 2014 | 1 |
ROWLEY, Les | 25 February 2008 | 30 April 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Paul | 25 February 2008 | - | 1 |
TEMPLE SECRETARIES LIMITED | 25 February 2008 | 25 February 2008 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 23 September 2020 | |
MA - Memorandum and Articles | 08 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 07 September 2020 | |
AP01 - Appointment of director | 06 July 2020 | |
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 08 April 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 01 March 2017 | |
AD01 - Change of registered office address | 06 December 2016 | |
AA - Annual Accounts | 02 November 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AP01 - Appointment of director | 17 November 2014 | |
CH03 - Change of particulars for secretary | 28 July 2014 | |
AA - Annual Accounts | 16 May 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 17 September 2009 | |
225 - Change of Accounting Reference Date | 17 September 2009 | |
363a - Annual Return | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
NEWINC - New incorporation documents | 25 February 2008 |